Central Bureau Of Investigation vs V.C. Shukla & Ors on 2 March, 1998
Accused H.S. Nageshwaran was the authorized signatory
of the said account. Accused C.V. Madan transferred a
sum of Rs.3.75 Crore in the said account on 11.12.1986
and accused H.S. Nageshwaran had diverted Rs.357.61
CC NO. 532187/16 (OLD CC NO. 07/11 CBI VS. C.V. MADAN & ORS. PAGE 3 OF 169
4
lacs from the said account during 11.12.1986 to
18.12.1986 with the help of accused C.V. Madan,
accused Sunit Chandra Kant Khatau (deceased),
Chairman of M/s Keming Tools Co. Pvt. Ltd., accused
Satish Kumar Chopra (Deceased), Liason Man of M/s
Keming Tools Co. Pvt. Ltd. and accused Pradyuman
Kumar Khanna (deceased), associate of accused C.V.
Madan.